Lighthouse Engineering Limited

Lighthouse Engineering Limited, a registered company, was started on 10 Aug 2000. 9429037183820 is the NZ business number it was issued. This company has been managed by 3 directors: Neilson Murdoch Harris - an active director whose contract started on 01 Mar 2001,
Michael Neilson Harris - an active director whose contract started on 10 Mar 2004,
Gregory Nigel Roake - an inactive director whose contract started on 10 Aug 2000 and was terminated on 21 Mar 2001.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 27A Remiger Road, Puhoi, Silverdale, 0994 (category: physical, registered).
Lighthouse Engineering Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address up until 30 Jun 2016.
Old names used by the company, as we identified at BizDb, included: from 10 Mar 2004 to 06 Sep 2011 they were called Mike Harris Limited, from 10 Aug 2000 to 10 Mar 2004 they were called Marinextra.com Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent).

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 19 May 2014 to 30 Jun 2016

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 29 Jun 2012 to 19 May 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 08 Jun 2010 to 19 May 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 08 Jun 2010 to 29 Jun 2012

Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Physical & registered address used from 29 May 2003 to 08 Jun 2010

Address: C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell, Auckland

Registered address used from 14 Mar 2001 to 29 May 2003

Address: C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell, Auckland

Physical address used from 14 Mar 2001 to 14 Mar 2001

Address: Same As Registered Office Address

Physical address used from 14 Mar 2001 to 29 May 2003

Previous Shareholders

Neilson Murdoch Harris - Director

Appointment date: 01 Mar 2001

Michael Neilson Harris - Director

Appointment date: 10 Mar 2004

Gregory Nigel Roake - Director (Inactive)

Appointment date: 10 Aug 2000

Termination date: 21 Mar 2001